Profile

Company number
02923528
Status
Active
Incorporation
1994-04-27
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
32500
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this assessment, the directors have a reasonable expectation that the Company and Group will be able to continue in operation and meet its liabilities as they fall due, and the directors are satisfied that it is appropriate to adopt the going concern basis in preparing the financial statements.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 32 resigned

Name Role Appointed Born Nationality
HURD, Jonathan William Secretary 2019-04-25
HURD, Jonathan William Director 2021-03-15 Mar 1987 British
SILVESTER, Victoria Mary Director 2018-07-19 Mar 1978 British
Show 32 resigned officers
Name Role Appointed Resigned
HARTLEY, Simon John Secretary 1997-04-07 2009-02-12
LAWRENCE, Jeremy Oliver John Secretary 1994-04-14 1997-04-07
ROLLER, Michael Roy David Secretary 2009-03-02 2012-06-25
SLATER, Iain Gordon Secretary 2012-06-25 2013-03-07
CMH SECRETARIES LIMITED Corporate Nominee Secretary 1994-04-27 1994-05-04
ALFONSI, Stefano Director 2012-12-24 2021-03-15
AMO, Enrico Mario Director 2012-12-24 2018-07-19
ANTOLINI, Pierluca Director 2012-12-24 2016-11-22
CHUMAS, Amanda Jane Melanie Director 1998-05-01 2001-02-22
COMOLI, Marcello Director 2013-03-07 2018-07-19
DENEGRI, Michele Director 2013-03-07 2018-07-19
FOWKE, Trevor David Director 1994-08-30 1998-02-28
FUMAGALLI, Marco Director 2012-12-24 2018-07-19
GIBSON, Peter Jeremy Director 1994-04-19 2003-09-30
HART, Graeme Manson Director 2001-05-15 2012-06-25
HARTLEY, Simon John Director 1997-04-07 2009-02-12
HUNTLEY, Peter William Director 2008-05-01 2012-12-24
LAWRENCE, Jeremy Oliver John Director 1994-04-14 1997-04-07
LEWIS, Alan Stuart Director 1994-05-06 2002-03-28
MABLY, Russell Davies Director 2012-07-03 2013-03-07
NALON, Filippo Director 2013-03-07 2018-02-07
PALING, Ian Hamilton Director 1994-10-04 2007-10-31
PETERS, Amy Elizabeth Director 2016-11-16 2016-12-12
RICHARDS, William Samuel Clive Director 2002-02-01 2006-01-12
ROLLER, Michael Roy David Director 2009-03-02 2012-06-25
SILVESTER, Victoria Mary Director 2016-11-16 2016-12-12
SLATER, Iain Gordon Director 2012-06-25 2013-03-07
WILDING, Linda Director 2006-01-12 2012-12-24
WOODS, John Stephen Director 2001-02-01 2002-04-04
YOUNG, David William Director 2007-01-05 2012-12-24
CMH DIRECTORS LIMITED Corporate Nominee Director 1994-04-27 1994-05-04
CMH SECRETARIES LIMITED Corporate Nominee Director 1994-04-27 1994-05-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Corin Orthopaedic Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active
Corin Orthopaedics Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 579 total filings

Date Type Category Description
2026-04-17 AA01 accounts change account reference date company current extended
2025-10-02 AA accounts accounts with accounts type full
2025-06-10 CS01 confirmation-statement confirmation statement with no updates
2024-08-23 AA accounts accounts with accounts type full
2024-05-21 CS01 confirmation-statement confirmation statement with no updates
2024-01-10 AA accounts accounts with accounts type full
2023-05-12 CS01 confirmation-statement confirmation statement with no updates
2022-10-04 AA accounts accounts with accounts type audit exemption subsiduary
2022-10-04 PARENT_ACC accounts legacy
2022-10-04 AGREEMENT2 other legacy
2022-10-04 GUARANTEE2 other legacy
2022-05-06 CS01 confirmation-statement confirmation statement with no updates
2021-10-14 AA accounts accounts with accounts type audit exemption subsiduary
2021-10-14 PARENT_ACC accounts legacy
2021-10-14 AGREEMENT2 other legacy
2021-10-14 GUARANTEE2 other legacy
2021-06-25 CS01 confirmation-statement confirmation statement with no updates
2021-04-09 AD02 address change sail address company with old address new address
2021-04-09 AD02 address change sail address company with old address new address
2021-04-08 TM01 officers termination director company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page